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Executive Transaction Monitoring Professional

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time

We are committed to protecting our customers and maintaining the integrity of our operations at Boost. To achieve this goal, we need a skilled and detail-oriented Fraud Associate to join our team.

As an AML Transaction Monitoring Senior Associate, you will play a critical role in identifying and investigating potential instances of money laundering and other illicit activities within the organization's financial transactions.

  • Main Objectives:
  • Conduct daily reviews of transaction monitoring alerts to identify potential money laundering, terrorist financing, and other suspicious activity.
  • Perform detailed investigations using internal systems, customer profiles, and open-source intelligence.
  • Escalate cases that meet the threshold for SARs and support the drafting and filing process with relevant authorities.
  • Ensure compliance with regulatory requirements and deadlines.
  • Collaborate with Compliance, Risk, and Operations teams to address AML-related issues.
  • Keep abreast of regulatory changes and typologies to ensure the monitoring program remains effective.
  • Mentor junior analysts in their professional development.
  • Prepare regular reports and metrics on alert volume, escalation rates, and other KPIs for management.